| Entity Name: | CLAVE Y SON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAVE Y SON INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Sep 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | V67107 |
| FEI/EIN Number |
650361334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 527325, MIAMI, FL, 33152 |
| Mail Address: | PO BOX 527325, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERIA JOSE C | Director | 6969 COLLINS AVE #1106, MIAMI BEACH, FL, 33141 |
| HERRERIA JOSE C | President | 6969 COLLINS AVE #1106, MIAMI BEACH, FL, 33141 |
| HERRERIA JOSE C | Agent | 6969 COLLINS AVE #1108, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | PO BOX 527325, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | PO BOX 527325, MIAMI, FL 33152 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-31 | HERRERIA, JOSE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-31 | 6969 COLLINS AVE #1108, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
